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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Sudheesh Kumar" <info@finecotrading.com>
Reply-To: sinataks@hotmail.com
Date: Wed, 16 Nov 2016 00:33:20 -0800
Subject: RE: TOP URGENT ENQUIRY


Greetings,
=

Please find below enquiry as per attached and do the needful.
=


Regards,

Sudheesh Kumar (FINECO)
Buyer Assistant - Purchasing Department (AD)
Purchasing & Expediting Division

Fineco General Trading LLC.
P.O. Box: 83174, Dubai
United Arab Emirates
Tel: +971 4 2950155
Fax: +971 4 2948377
Email: info@finecotrading.com
Website: www.finecotrading.com
=

P Please consider the environment before printing this e-mail

=


The information transmitted is intended only for the above user cand may co=
ntain confidential and/or privileged material. Any review, retransmission, =
dissemination or other use of, or taking of any action in reliance upon thi=
s information by persons or entities other than the intended recipient is p=
rohibited. If you received this in Spam, please kindly move it to inbox.

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